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Makalu

Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameMAKALU · Makalu[sources]
Build Date[sources]
Call Sign8P2533 · C5J760[sources]
Deadweight Tonnage107081[sources]
DescriptionThe tanker in the period of the G7, EU oil embargo and price-cap policy on russian oil has been involved in the export of russian oil since May 2023, in particular, in May 2023, in violation of the embargo, it transported russian oil from a russian port in the Black Sea to the EU countries (Laconikos Gulf, Greece), and is engaged in dark activities at sea. The tanker is affiliated with Ost Shipmanagement SRL (Moldova), a company (former ship manager) that manages tankers that help russia transport crude oil under Western sanctions. RLRISE Moldova, a community of investigative journalists, programmers and activists from the Republic of Moldova and Romania, attributes the tanker to the shadow fleet involved in the export of russian oil. The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. On January 10, 2025, USA imposed sanctions on the vessel. On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. On July 21, 2025, the United Kingdom imposed sanctions on the vessel. In August 2025, Ukraine imposed sanctions on the tanker's master.[sources]
FlagBarbados · Gambia · Comoros[sources]
Gross Registered Tonnage58217[sources]
IMO NumberIMO9314105[sources]
MMSI314001002 · 629009658[sources]
Past FlagsBarbados · Cook Islands · Comoros · Marshall Islands · Panama · 2 more...[sources]
Previous nameAl Muminah · Forward Pioneer · Songa Coral[sources]
Type20 · Crude Oil Tanker[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)

— Swiss SECO Sanctions/Embargoes,

Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.

— UK FCDO Sanctions List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,774

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine War and Sanctions5,382

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Sanctions Map1,327

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Source data IDs: eu-oj-fa2462e7ee67b3a6ff1802bb18f78655d5eddba2 · ofac-51891 · gb-fcdo-rus2844 · ua-ws-vessel-480 · eu-sancmap-b90457ea1adcab7c804d47a88021636b5e2fc2f7 · ch-seco-91735 · ua-ws-ea062d92944f404f8e3f70f6ba1d842fdc45fe4c

For experts: raw data explorer

FactsheetDescriptionsData sources
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